M. P. Traders Private Limited - Company Profile

It is a trading private limited company based in Siliguri, West Bengal, India, established in 2016.
2016 Siliguri, West Bengal, India Active
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About M. P. Traders Private Limited

M. P. Traders Private Limited, a active private limited company, was established on 30 May 2016 in Siliguri, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2016PTC215988. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Gaurav Nakipuria (Director), Pawan Kumar Nakipuria (Director), Rohit Nakipuria (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Nakipuria Sadan, Ground Floor M.G. Road, Khalpara, Siliguri, West Bengal, 734005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2016PTC215988

  • Registration Number

    215988

  • Incorporation Date

    30 May 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

M. P. Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into M. P. Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at M. P. Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Gaurav Nakipuria Director 30 May 2016 Current
Pawan Kumar Nakipuria Director 30 May 2016 Current
Rohit Nakipuria Director 30 May 2016 Current

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Financial Performance of M. P. Traders.

M. P. Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

M. P. Traders revenue growth over time
M. P. Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of M. P. Traders?

In 2017, M. P. Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at M. P. Traders?

Unlock and access historical data on people associated with M. P. Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of M. P. Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped M. P. Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on M. P. Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on M. P. Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity M. P. Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Gaurav Nakipuria was appointed as a Director was appointed as a Director on 30 May 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Director Appointment

    The activity Pawan Kumar Nakipuria was appointed as a Director was appointed as a Director on 30 May 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Director Appointment

    The activity Rohit Nakipuria was appointed as a Director was appointed as a Director on 30 May 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Company Incorporation

    The activity M. P. Traders Private Limited was registered on 30 May 2016 with Roc Kolkata & aged 9 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of M. P. Traders Private Limited?

The CIN of M. P. Traders Private Limited is U51909WB2016PTC215988.

Where is M. P. Traders Private Limited headquartered?

M. P. Traders Private Limited is headquartered at Nakipuria Sadan, Ground Floor M.G. Road, Khalpara, Siliguri, West Bengal, 734005.

When was M. P. Traders Private Limited incorporated?

M. P. Traders Private Limited was incorporated on 30 May 2016.

Who are the current directors of M. P. Traders Private Limited?

The current directors of M. P. Traders Private Limited are

What is the primary industry of M. P. Traders Private Limited?

The primary industry of M. P. Traders Private Limited is Trading.

Is M. P. Traders Private Limited a listed company?

M. P. Traders Private Limited is unlisted.

What is the capital structure of M. P. Traders Private Limited?

The authorized capital of M. P. Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of M. P. Traders Private Limited?

The compliance status of M. P. Traders Private Limited is Compliant.

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